Refinitiv Perspectives Risk Management

Third-Party Risk

Digital solutions to fight financial crime

Jun 29, 2020 • James M.

Third-Party Risk

How does third-party risk impact supply chains?

May 26, 2020 • Phil C.

Data Engineering

Solving data problems with design thinking

May 19, 2020 • Jo S.

Third-Party Risk

Financial crime in Sub-Saharan Africa

May 13, 2020 • Phil C.

Compliance Management

Market abuse surveillance in demanding markets

Apr 20, 2020 • Karan D.

#SmarterTrading

Refinitiv’s University Dealing Challenge

Mar 27, 2020 • Daryl S.

Third-Party Risk

Fight Financial Crime Twitter Chat

Dec 2, 2019 • Refinitiv

Risk Management

A fintech boost for Japanese banking?

Nov 28, 2019 • Hideo T.

Anti-Money Laundering

The impact of the EU’s 5th AML Directive

Oct 24, 2019 • Jorg S.

Regulatory Change Management

The LIBOR transition: What you need to know

Oct 23, 2019 • Vincenzo D.

#SmarterTrading

FX workflow automation for Asia treasurers

Oct 16, 2019 • Raj M.

ESG

The UN’s sustainability goals and financial crime

Oct 10, 2019 • Julia W.

Financial Crime

Digital identity solutions for everyone?

Oct 9, 2019 • James M.

Risk and Compliance

Africa’s fight against financial crime

Sep 27, 2019 • Jonathan P.

Enhanced Due Diligence

Understanding beneficial ownership challenges

Sep 24, 2019 • Refinitiv

FinTech

Connect with Refinitiv at Sibos 2019

Sep 17, 2019 • James C.

Third-Party Risk

Beneficial ownership compliance: Gaps persist

Sep 3, 2019 • Refinitiv

Anti-Money Laundering

School fees and the money laundering risk

Aug 27, 2019 • Refinitiv